Date : 10 March 2025
Change in Boardroom
| SAPURA ENERGY BERHAD |
| Date of change | 10 Mar 2025 |
| Name | MADAM LEE CHUI SUM |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Madam Lee Chui Sum will cease to be a Court-Appointed director on 10 March 2025 upon the expiry of the Extended Convening and Restraining Orders on 10 March 2025. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | SAPURA ENERGY BERHAD |
| Stock Name | SAPNRG |
| Date Announced | 10 Mar 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-06032025-00001 |